ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

Date	Type	Description	View / Download
08 Jan 2004	123	Nc inc already adjusted 23/12/03	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 5TH floor, plaza one ironmasters way, town centre telford salop TF3 4NT	(1 page)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288a	New director appointed	(1 page)
21 Jun 2003	288a	New director appointed	(1 page)
21 Jun 2003	288a	New director appointed	(1 page)
09 Jun 2003	363s	Return made up to 02/04/03; full list of members	(9 pages)
22 Oct 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	288a	New secretary appointed	(1 page)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
29 May 2002	CERTNM	Company name changed volunteer energy group LIMITED\certificate issued on 29/05/02	(2 pages)
09 May 2002	363s	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)